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Perennial Financial Management Limited (No: 04609753)

Address: ST. JAMES'S PLACE HOUSE, 1 TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1FP, ENGLAND

Status: Active

Incorporated: 12-May-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Mar-2024

Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.

Current Director: LUCY BOYNE-WILLIAMS ( DOB: Jan-1982   From: Feb-2024  )

Current Director: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964   From: Jan-2003  )

Current Director: RICHARD WYNNE PALFREY GRIFFITHS ( DOB: Sep-1954   From: Sep-2019  )

Current Director: JOHN MICHAEL O'DRISCOLL ( DOB: Dec-1981   From: Feb-2024  )

Current Director: NICOLA SMYTHE ( DOB: May-1976   From: May-2016  )

Current Director: NICOLA SMYTHE ( DOB: May-1976   From: May-2016  )

Current Director: NICOLA SMYTHE ( DOB: May-1976   From: May-2016  )

Current Director: TIMOTHY PETER THOMPSON WILLIAMS ( DOB: Jun-1980   From: Oct-2020  )

Current Secretary: ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED (   From: Oct-2014  )

Resigned Director: SARAH ALLEN ( DOB: Jan-1973   From: Jul-2019   To: Feb-2024  )

Resigned Director: PAUL LINDSAY BREAKS ( DOB: Sep-1958   From: Aug-2005   To: Jan-2013  )

Resigned Director: RICHARD IAN CRADDOCK ( DOB: Aug-1958   From: Jan-2003   To: Jan-2014  )

Resigned Director: MIRANDA ELIZABETH ECKERSLEY ( DOB: Jun-1967   From: Jan-2014   To: May-2016  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Dec-2002   To: Jan-2003  )

Resigned Director: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964   From: Jan-2003   To: Jul-2019  )

Resigned Director: RICHARD WYNNE PALFREY GRIFFITHS ( DOB: Sep-1954   From: Sep-2019   To: Jan-2022  )

Resigned Director: IAIN ROB RAYNER ( DOB: Feb-1972   From: Jan-2014   To: Nov-2017  )

Resigned Director: MICHAEL GEORGE SENIOR ( DOB: Jan-1970   From: Apr-2003   To: Jan-2013  )

Resigned Director: CHRISTINA WESTWOOD ( DOB: Apr-1963   From: Nov-2017   To: Feb-2024  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Dec-2002   To: Jan-2003  )

Resigned Secretary: MICHAEL PAUL GILLIBRAND ( DOB: Dec-1964   From: Jan-2003   To: Jan-2014  )

Resigned Secretary: ST. JAMES'S PLACE ADMINISTRATION LIMITED (   From: Jan-2014   To: Oct-2014  )

Persons of Significant Control:

St. James's Place Acquisition Services Limited, St James's Place House 1 Tetbury Road, Cirencester, England, GL7 1FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-28)

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